What is identity crime?

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This information may not apply to the current year. Check the content carefully to ensure it is applicable to your circumstances.

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Identity crime happens when someone uses a stolen, manipulated, or assumed identity to commit fraud or other crimes. It can involve creating a new identity, false identity, or using stolen information to impersonate someone else.

Criminals can start using your identity with some basic details, such as your name, date of birth, and address. If your identity is stolen, it can take years to fix and you could face financial problems. You may also have problems getting a job, a loan, renting a house, or applying for government services or benefits.

Identity criminals take other people's details by:

stealing purses, wallets, mail or mobile phones

sifting through rubbish

asking for your tax file number (TFN) as part of a fake job recruitment process

reading what you have shared on an online social networking site

asking questions while pretending to be from a government department or bank and offering to help you complete a tax return or other official document

luring you to click on a web link or email that captures your details.

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